This is a fraud risk prevention role directly responsible for developing a center of excellence for Fraud Risk Prevention (FRP) by fostering the culture of FRP across ADIB Group.
To detect control and minimize fraud incidents and fraud risks.
To perform efficient fraud risk control job tasks and ensure adherence to approved policies and procedure.
Review the suspicious cases referred to FRP.
To provide prompt efficient and accurate guide/support to business units in relation to cases referred to FRP while maintaining an agreed service level agreement.
To efficiently control fraud risks pertaining to the acquisition of all products and customers.
To have strong problem solving analytical (including qualitative analysis) research and quantitative skills.
Set up a Case Management framework and p...
★ Ready to Start Your European Career?
Take the next step and apply for this exciting opportunity